Vanesa Fernández Pérez
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Vanesa Fernández Pérez have any sanctions?
No, Vanesa Fernández Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Vanesa Fernández Pérez a PEP (Politically Exposed Person)?
Yes, Vanesa Fernández Pérez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Vanesa Fernández Pérez and the AML regulation in Spain?
Vanesa Fernández Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vanesa Fernández Pérez:
| Name | Info | Source |
|---|---|---|
| Web de la Confederación Empresarial de la Provincia de Almería | PEPs | ESP |